DOSSIERS / VOUGEOT INVEST
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Company dossier

VOUGEOT INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931694590 · 931694590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOUGEOT INVEST
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931694590
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active
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Real-estate civil company (SCI)
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2024-08-12
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6 B RUE Jean Nicolas Collignon, 57070 Metz
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
EURL PISIMdissolvedJATAC SASactiveLA ROSE DES VENTS MDBactiveLM INVESTactive[ND]dissolvedRUE DE LA PAIX (SOCIETE EN LIQUIDATION)dissolvedSCI 18 PLACE DU FORUM (SOCIETE EN LIQUIDATION)dissolvedSCI 5 RUE KRUGdissolvedSCI AMBREANNE 2dissolvedSCI AMBRE ET ANDREAdissolvedSCI ANDREA ET AMBREdissolvedSCI BALTIMOREactiveSCI DIANEdissolvedSCI GAMBETTA SIMONactiveSCI L AFTERactiveSCI L'AFTER 2dissolvedSCI LA NANCEENNEdissolvedSCI LES COQUETIERSdissolvedSCI PIERANNEdissolvedSCI SAINTANNEdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
CATHERINE INVESTMembre du directoire—France registry
FELIREMembre du directoire—France registry
FLOCON PARTICIPATIONSMembre du directoire—France registry
LISAMembre du directoire—France registry
Pierre SIMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100